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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />September 11th, 2007 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order September 11, 2007 at 4:00 p.m. <br />2. Consider Utilities Agenda <br />3. *Approval of previous meeting minutes <br />4. *Check Register <br />OLD BUSINESS <br />5.1 Staff Updates <br />5.2 Review Abandon Water Service Policy <br />5.3 Review Elk River Geology <br />NEW BUSINESS <br />6.1 Review & Consider Bid Tabulation for Well #9 Construction <br />6.2 Review & Consider Proposed 2008 Capital Projects <br />6.3 Review Substation & Well Electric System Maintenance <br />6.4 Review Wind Power Tariff <br />*Financials <br />Other Business <br />ACTION TAKEN <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />